Company Information

CIN
Status
Date of Incorporation
17 June 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
420,000
Authorised Capital
1,000,000

Directors

Sudeshna Banerjee
Sudeshna Banerjee
Director
over 2 years ago
Rudradeep Banerjee
Rudradeep Banerjee
Director/Designated Partner
about 15 years ago
Nillohit Banerjee
Nillohit Banerjee
Director
about 15 years ago
Tapan Jyoti Banerjee
Tapan Jyoti Banerjee
Director
over 15 years ago

Charges

20 Lak
04 January 2011
Bank Of India
15 Lak
17 February 2021
Bank Of India
5 Lak
17 February 2021
Others
0
04 January 2011
Bank Of India
0
17 February 2021
Others
0
04 January 2011
Bank Of India
0
17 February 2021
Others
0
04 January 2011
Bank Of India
0

Documents

Form DPT-3-16012020-signed
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
List of share holders, debenture holders;-05122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Form MGT-7-05122018_signed
Form AOC-4-05122018_signed
Form ADT-1-29102017_signed
List of share holders, debenture holders;-25102017
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102017
Form AOC-4-25102017_signed
Form MGT-7-25102017_signed
Copy of resolution passed by the company-13102017
Copy of the intimation sent by company-13102017
Copy of written consent given by auditor-13102017
Form MGT-14-08082017_signed
Form ADT-1-08082017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07082017
Copy of the intimation sent by company-07082017
Copy of written consent given by auditor-07082017
Optional Attachment-(1)-07082017
Form MGT-7-30112016_signed
Directors report as per section 134(3)-29112016